CARVER (WOLVERHAMPTON) LIMITED

Profile CARVER (WOLVERHAMPTON) LIMITED

Actual on 01.10.2020
Company name
CARVER (WOLVERHAMPTON) LIMITED
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Company number
00164692
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 March 1920
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Accounts

Actual

Next accounts made up to 30.12.2019 due by 30.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 03 September 2021 due by Friday, 17 September 2021

Last statement dated Thursday, 03 September 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
46730 - Wholesale of wood, construction materials and sanitary equipment
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Registered office address
LITTLES LANE, WOLVERHAMPTON, WV1 1JY
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PSC and Officers CARVER (WOLVERHAMPTON) LIMITED

Officers

(as of 18.09.2020)

BOULT, Richard David
Status: Active
Appointed on: Monday, 01 December 2008
Correspondence address: Brewood Road, Coven, England, Wolverhampton, WV9 5DL, 61
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
CARVER, Henry James
Status: Active
Correspondence address: Hoccum House Hoccum Roughton, Worfield, Shropshire, Bridgnorth, WV15 5HQ
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director & Merchant
Country of residence: England
DINHAM, Andrell Evrol
Status: Active
Appointed on: Monday, 01 December 2008
Correspondence address: Wootton Drive, United Kingdom, Stafford, ST16 1PU, 18
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Director
Country of residence: England
KENDRICK, Robert Neil
Status: Active
Appointed on: Friday, 02 August 1996
Correspondence address: 7 Sunningdale Close, West Midlands, Stourbridge, DY8 2LS
Nationality: British
Role: Secretary
KENDRICK, Robert Neil
Status: Active
Appointed on: Thursday, 03 April 1997
Correspondence address: 7 Sunningdale Close, West Midlands, Stourbridge, DY8 2LS
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Accountant
Country of residence: England
MOORE, Steve
Status: Active
Appointed on: Monday, 01 December 2008
Correspondence address: Wren Avenue, England, Wolverhampton, WV6 7TS, 36
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: England
PURSLOW, Bryan Robert
Status: Active
Appointed on: Tuesday, 01 August 2000
Correspondence address: 18 Moors Drive, Coven, West Midlands, Wolverhampton, WV9 5EJ
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
DALTON, Howard Geoffrey
Status: Not active
Resigned on: Friday, 02 August 1996
Correspondence address: 24 Church Lane, Coven, West Midlands, Wolverhampton, WV9 5DE
Role: Secretary
CARVER, Roy Michael
Status: Not active
Resigned on: Friday, 10 March 2000
Correspondence address: Kingslow Hall, Pattingham, West Midlands, Wolverhampton, WV6 7DY
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Director & Merchant
CARVER, David John Oliver
Status: Not active
Resigned on: Monday, 04 February 2019
Correspondence address: Tree Tops Whitehouse Lane, Codsall Wood, West Midlands, Wolverhampton, WV8 1QS
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director And Merchant
Country of residence: United Kingdom
CARVER, John Desborough
Status: Not active
Resigned on: Sunday, 25 March 2001
Correspondence address: Clock House, Stockwell Road Tettenhall, West Midlands, Wolverhampton, WV6 9PQ
Nationality: British
Date of birth: July 1925
Role: Director
Occupation: Director & Merchant
SAVAGE, Ivan Lewis
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Thursday, 13 November 2008
Correspondence address: Mason`S Croft, 19 Church Lane Oulton, Staffordshire, Stone, ST15 8UL
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Executive Director
Country of residence: England
MCKAY, Michael William Hoy
Status: Not active
Appointed on: Wednesday, 17 January 2001
Resigned on: Wednesday, 22 January 2020
Correspondence address: Peggs Farm, Orton On The Hill, Warwickshire, Atherstone, CV9 3NE
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Carver Holdings Limited
Status: Active
Notified on: Monday, 04 February 2019
Correspondence address: England, Wolverhampton, Carvers Building Supplies
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Henry James Carver
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David John Oliver Carver
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent